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PARCEL J-III DEVELOPMENT, INC.

Company Details

Entity Name: PARCEL J-III DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Oct 1991 (33 years ago)
Date of dissolution: 10 Mar 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2005 (20 years ago)
Document Number: S90208
FEI/EIN Number 13-3636922
Address: 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019
Mail Address: 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
HOSOHARA, TETSUO President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Treasurer

Name Role Address
HIRATA, MINORU Treasurer 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Secretary

Name Role Address
MARAIA, JOHN Secretary 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Vice President

Name Role Address
PARRIS, RICHARD Vice President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Director

Name Role Address
WADA, AKIRA Director 1285 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY 10019
MARAIA, JOHN Director 1285 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY 10019

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-03-10 No data No data
REGISTERED AGENT NAME CHANGED 2004-10-14 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2004-10-14 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-19 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 No data
CHANGE OF MAILING ADDRESS 1994-04-19 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 No data

Documents

Name Date
Voluntary Dissolution 2005-03-10
Reg. Agent Change 2004-10-14
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-07-08
ANNUAL REPORT 1998-06-12
ANNUAL REPORT 1997-05-01

Related by officers

HOSOHARA, TETSUO

HM II, INC. PARCEL T - IV DEVELOPMENT, INC.

HIRATA, MINORU

HM II, INC. PARCEL T - IV DEVELOPMENT, INC.

MARAIA, JOHN

SUNSET PROPERTIES OF NAPLES, INC. PARCEL Z, INC. HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. SILVER SPRINGS CITRUS, INC. PARCEL J-II DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. PARCEL M-II, INC.

PARRIS, RICHARD

PARCEL Z CONSTRUCTION CO., INC. HM II, INC. PARCEL C-I DEVELOPMENT, INC. PARCEL B-I DEVELOPMENT, INC. PARCEL T - IV DEVELOPMENT, INC.

WADA, AKIRA

HM II, INC. PARCEL T - IV DEVELOPMENT, INC.

Related by address

1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019

HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL J-II DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. NAPLES SUNRISE PROPERTIES, INC. PARCEL J-V DEVELOPMENT, INC. PARCEL T - IV DEVELOPMENT, INC.

1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019

HM II, INC. PARCEL Z-II, INC. PARCEL J-I DEVELOPMENT, INC. PARCEL J-IV DEVELOPMENT, INC. PARCEL J-II DEVELOPMENT, INC. PARCEL T-III DEVELOPMENT, INC. NAPLES SUNRISE PROPERTIES, INC. PARCEL J-V DEVELOPMENT, INC. PARCEL T - IV DEVELOPMENT, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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